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Kilburn Specsavers Limited

Kilburn Specsavers Limited is an active company incorporated on 9 June 1998 with the registered office located in Fareham, Hampshire. Kilburn Specsavers Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03577718
Private limited company
Age
27 years
Incorporated 9 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (10 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Jun 1990
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reading Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Visionplus (Dudley) Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Exeter Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Torquay Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Visionplus (Carmarthen) Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Gloucester Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Shrewsbury Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Taunton Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£54.4K
Decreased by £23.79K (-30%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 3 (-12%)
Total Assets
£473.71K
Decreased by £57.43K (-11%)
Total Liabilities
-£407.25K
Decreased by £90.74K (-18%)
Net Assets
£66.46K
Increased by £33.31K (+100%)
Debt Ratio (%)
86%
Decreased by 7.79% (-8%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Robin Gurton Vernieux Resigned
1 Year 8 Months Ago on 8 Mar 2024
Mr Nimesh Balvant Maisuria Appointed
1 Year 8 Months Ago on 8 Mar 2024
Douglas John David Perkins Resigned
1 Year 8 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 7 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 6 Jun 2024
Termination of appointment of Robin Gurton Vernieux as a director on 8 March 2024
Submitted on 11 Mar 2024
Repayment History
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